INNOVATIVE TRADING SYSTEMS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LS

Company number 09165769
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Adeel Saeed as a director on 19 September 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INNOVATIVE TRADING SYSTEMS UK LIMITED are www.innovativetradingsystemsuk.co.uk, and www.innovative-trading-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Trading Systems Uk Limited is a Private Limited Company. The company registration number is 09165769. Innovative Trading Systems Uk Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Innovative Trading Systems Uk Limited is 10 Paternoster Square London Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. PROTSENKO, Pavel is a Director of the company. Director RYLAND, Mark has been resigned. Director SAEED, Adeel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 29 May 2015
Director
PROTSENKO, Pavel
Appointed Date: 07 August 2014
42 years old

Resigned Directors

Director
RYLAND, Mark
Resigned: 12 March 2015
Appointed Date: 07 August 2014
67 years old
Director
SAEED, Adeel
Resigned: 19 September 2016
Appointed Date: 29 May 2015
47 years old

Persons With Significant Control

Exactpro Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATIVE TRADING SYSTEMS UK LIMITED Events

23 Sep 2016
Termination of appointment of Adeel Saeed as a director on 19 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
12 Jun 2015
Appointment of Adeel Saeed as a director on 29 May 2015
...
... and 0 more events
12 Jun 2015
Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 29 May 2015
12 Jun 2015
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 10 Paternoster Square London EC4M 7LS on 12 June 2015
12 Mar 2015
Termination of appointment of Mark Ryland as a director on 12 March 2015
11 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

INNOVATIVE TRADING SERVICES LIMITED INNOVATIVE TRADING SOLUTIONS LTD. INNOVATIVE TRAFFIC SOLUTIONS LTD INNOVATIVE TRAINING & RECRUITMENT LTD INNOVATIVE TRAINING SCHOOL UK LIMITED INNOVATIVE TRAINING SOLUTIONS CONSULTANCY LIMITED INNOVATIVE TRANSFORMATION INITIATIVES LIMITED